12 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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06 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
26 |
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20 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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13 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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13 Apr 2012 |
resolution |
Resolution
|
1 |
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21 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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21 Feb 2012 |
officers |
Termination of appointment of director (Edward John Riley)
|
1 |
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21 Feb 2012 |
officers |
Termination of appointment of director (Keith Malcolm Hamilton Donald)
|
1 |
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14 Dec 2011 |
annual-return |
Annual Return
|
7 |
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14 Dec 2011 |
address |
Move Registers To Sail Company
|
1 |
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14 Dec 2011 |
address |
Change Sail Address Company
|
1 |
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11 Nov 2011 |
officers |
Appointment of director (Mr Edward John Riley)
|
2 |
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11 Nov 2011 |
officers |
Termination of appointment of director (Michael Joseph Christian Derbyshire)
|
1 |
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11 Nov 2011 |
officers |
Termination of appointment of director (James Cooksey)
|
1 |
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11 Nov 2011 |
officers |
Termination of appointment of director (David James Colclough)
|
1 |
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11 Nov 2011 |
officers |
Termination of appointment of director (Roumyana Vesselinova Boshnakova)
|
1 |
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18 Mar 2011 |
officers |
Termination of appointment of director (Alan Fletcher)
|
1 |
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16 Feb 2011 |
annual-return |
Annual Return
|
7 |
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16 Feb 2011 |
officers |
Change of particulars for director (Mr James Cooksey)
|
2 |
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16 Feb 2011 |
officers |
Change of particulars for director (David James Colclough)
|
2 |
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16 Feb 2011 |
officers |
Change of particulars for director (Stuart Nigel Godfrey)
|
2 |
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16 Feb 2011 |
officers |
Change of particulars for director (Mr Alan Thomas Fletcher)
|
2 |
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16 Feb 2011 |
officers |
Change of particulars for director (Greg Devine)
|
2 |
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28 Jan 2011 |
officers |
Appointment of director (Michael Derbyshire)
|
2 |
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13 Dec 2010 |
officers |
Termination of appointment of director (David Walsh)
|
1 |
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13 Dec 2010 |
officers |
Termination of appointment of secretary (David Walsh)
|
1 |
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10 Dec 2010 |
officers |
Appointment of director (Roumyana Vesselinova Boshnakova)
|
2 |
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10 Dec 2010 |
officers |
Termination of appointment of director (Keven Parker)
|
1 |
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03 Oct 2010 |
accounts |
Annual Accounts
|
47 |
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14 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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21 Jun 2010 |
officers |
Appointment of secretary (Keith Malcolm Hamilton Donald)
|
3 |
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21 Jun 2010 |
officers |
Appointment of director (Keith Malcolm Hamilton Donald)
|
3 |
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07 Jan 2010 |
annual-return |
Annual Return
|
11 |
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07 Jan 2010 |
officers |
Change of particulars for director (David Walsh)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for director (Keven Parker)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for director (David James Colclough)
|
2 |
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14 Sep 2009 |
accounts |
Annual Accounts
|
49 |
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30 Mar 2009 |
officers |
Director appointed james cooksey
|
2 |
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20 Mar 2009 |
resolution |
Resolution
|
43 |
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17 Mar 2009 |
annual-return |
Return made up to 15/11/08; full list of members
|
9 |
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07 Jul 2008 |
officers |
Director appointed alan fletcher
|
5 |
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04 Jul 2008 |
officers |
Director appointed keven parker
|
3 |
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04 Jul 2008 |
officers |
Director appointed david james colclough
|
2 |
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01 Jul 2008 |
capital |
Ad 18/06/08 gbp si 919190@1=919190 gbp ic 1/919191
|
6 |
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01 Jul 2008 |
resolution |
Resolution
|
40 |
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19 May 2008 |
capital |
Nc inc already adjusted 09/05/08
|
2 |
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19 May 2008 |
resolution |
Resolution
|
1 |
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19 May 2008 |
address |
Registered office changed on 19/05/2008 from 100 barbirolli square manchester M2 3AB
|
1 |
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19 May 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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19 May 2008 |
officers |
Appointment Terminated Secretary a g secretarial LIMITED
|
1 |
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19 May 2008 |
officers |
Appointment Terminated Director inhoco formations LIMITED
|
1 |
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19 May 2008 |
officers |
Director appointed stuart nigel godfrey
|
3 |
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19 May 2008 |
officers |
Director appointed greg devine
|
2 |
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19 May 2008 |
officers |
Director and secretary appointed david walsh
|
3 |
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15 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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